Ipo.net Limited

Company Name	Ipo.net Limited
Company Status	Dissolved
Company Number	00460000
Category	Private Limited Company
Incorporation Date	14 October 1948(75 years, 7 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Metric Components UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Margaret Ann McNeal
Nationality	American
Status	Closed
Appointed	01 February 1994(45 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 August 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	142 Ave Le Corbusier Res Cristal 321 Euralille 59777

Director Name	Metric People Limited (Corporation)
Date of Birth	December 1991 (Born 32 years ago)
Status	Closed
Appointed	09 September 1993(44 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 30 August 2005)
Correspondence Address	Hampton House Archer Mews Hampton Hill Twickenham TW12 1RN

Director Name	Mr Eugene Loughlin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Secretary
Correspondence Address	48 Blackwell Drive Watford Hertfordshire WD1 4HW

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Mrs Fiona Curtis
Nationality	British
Status	Resigned
Appointed	15 March 1991(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 March 1993)
Role	Company Director
Correspondence Address	1 Riding House Street London W1P 7PA

Director Name	Leslie Stewart Weber
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Minervalaan 18hs 1077 Nx Amsterdam 1077nx

Secretary Name	Andrew Stephen Gore
Nationality	British
Status	Resigned
Appointed	15 March 1993(44 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 September 1993)
Role	Secretary
Correspondence Address	St Annastraat 12 2328 Meerle Belgium

Director Name	Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(45 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 1994)
Role	Chartered Accountant
Correspondence Address	58 Aberdare Gardens London NW6 3QD

Location

Registered Address	6 Parnell Close Chafford Hundred Grays Essex RM16 6BQ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	South Chafford
Built Up Area	Grays

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
6 April 2005	Application for striking-off (1 page)
23 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 April 2004	Return made up to 15/03/04; full list of members (6 pages)
8 April 2004	Registered office changed on 08/04/04 from: hampton house, archer mews hampton hill twickenham middlesex TW12 1RN (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 April 2003	Return made up to 15/03/03; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
3 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Registered office changed on 25/10/01 from: room 909 lloyds 86 building 1 lime street london EC3M 7DQ (1 page)
22 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Return made up to 15/03/01; full list of members (6 pages)
13 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 31 st george street london W1R 0HQ (1 page)
13 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
5 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Return made up to 15/03/99; full list of members (6 pages)
6 March 1998	Return made up to 15/03/98; no change of members (4 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
12 March 1997	Return made up to 15/03/97; no change of members (4 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
28 January 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
6 June 1996	Company name changed metric components uk LIMITED\certificate issued on 07/06/96 (2 pages)
17 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 15/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (1 page)
11 May 1995	Return made up to 15/03/95; no change of members (4 pages)
2 May 1995	Return made up to 15/03/94; full list of members (6 pages)
25 April 1995	Secretary resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 15/03/93; full list of members (8 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
25 April 1995	Director resigned (2 pages)
16 March 1994	Accounts for a dormant company made up to 31 October 1993 (1 page)
4 March 1994	Registered office changed on 04/03/94 from: NO1 riding house street london W1P 7PA (1 page)
4 March 1994	New director appointed (2 pages)
4 March 1994	Accounts for a dormant company made up to 31 October 1992 (1 page)
4 March 1994	New secretary appointed (4 pages)
17 February 1994	Compulsory strike-off action has been discontinued (1 page)
25 January 1994	First Gazette notice for compulsory strike-off (1 page)
23 March 1993	Auditor's resignation (1 page)
29 July 1992	Return made up to 15/03/92; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 May 1991	Return made up to 15/03/91; full list of members (12 pages)
8 May 1991	Accounts for a dormant company made up to 31 October 1990 (2 pages)
6 April 1990	Return made up to 15/03/90; no change of members (6 pages)
6 April 1990	Accounts for a dormant company made up to 31 October 1989 (1 page)
5 March 1990	Accounts for a dormant company made up to 31 October 1988 (1 page)
26 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1989	Accounts for a dormant company made up to 31 October 1987 (3 pages)
21 October 1987	Return made up to 24/06/87; no change of members (5 pages)
1 October 1987	Accounts made up to 31 October 1986 (3 pages)
10 December 1986	Annual return made up to 29/08/86 (5 pages)
10 December 1986	Accounts for a dormant company made up to 31 October 1985 (4 pages)
3 July 1986	Director resigned (2 pages)
17 May 1986	Return made up to 31/12/85; full list of members (4 pages)
2 May 1986	Full accounts made up to 31 October 1984 (3 pages)
14 October 1948	Incorporation (20 pages)

Ipo.net Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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